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SWN DWR (NORTHOP) LIMITED
Person with Significant Control

SWN DWR (NORTHOP) LIMITED: Person with Significant Control

    • Overview

    Company NameSWN DWR (NORTHOP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02766711
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWN DWR (NORTHOP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Powell
    River Lane
    Saltney
    CH4 8RQ Chester
    Riverside House
    Cheshire
    England
    		Dec 01, 2021
    River Lane
    Saltney
    CH4 8RQ Chester
    Riverside House
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Paul Rhys Jones
    Clifton
    BS8 2HX Bristol
    3a Thorndale Mews
    United Kingdom
    		Sep 11, 2021
    Clifton
    BS8 2HX Bristol
    3a Thorndale Mews
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mclean Developments Limited
    CH1 2AH Chester
    10 King Street
    Cheshire
    United Kingdom
    		Nov 01, 2017
    CH1 2AH Chester
    10 King Street
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited By Shares
    Place RegisteredEngland And Wales
    Registration Number09279905
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Kenneth Jones
    Gwaenysgor
    LL18 6EW Rhyl
    Ty Uchaf
    Denbighshire
    United Kingdom
    		Apr 06, 2016
    Gwaenysgor
    LL18 6EW Rhyl
    Ty Uchaf
    Denbighshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Mclean
    Hall Lane
    Sychdyn
    CH7 6AD Mold
    Soughton House
    Flintshire
    United Kingdom
    		Apr 06, 2016
    Hall Lane
    Sychdyn
    CH7 6AD Mold
    Soughton House
    Flintshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Geoffrey Sanderson
    Guilden Sutton
    CH3 7FA Chester
    8 Wood Farm Close
    United Kingdom
    		Apr 06, 2016
    Guilden Sutton
    CH3 7FA Chester
    8 Wood Farm Close
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Hazel Pamela Lynes
    Mynydd Isa
    CH7 6YF Mold
    5 West View Drive
    Flintshire
    United Kingdom
    		Apr 06, 2016
    Mynydd Isa
    CH7 6YF Mold
    5 West View Drive
    Flintshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0